HOLWOOD (BANNERBROOK COVENTRY) LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
H

HOLWOOD (BANNERBROOK COVENTRY) LIMITED

Dormant Company

Founded 15 Nov 2011 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 15 May 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 9 Dec 2025 Next due 29 Nov 2026 7 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Salisbury House London Wall London EC2M 5PS

Full company profile for HOLWOOD (BANNERBROOK COVENTRY) LIMITED (07848538), an active company based in London, United Kingdom. Incorporated 15 Nov 2011. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Neville John AskewDirectorBritishEngland6315 Nov 2011Active

Shareholders

Shareholders (1)

D & A Nominees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

D & A Nominees Limited

United Kingdom

Active
Notified 12 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

D & A Nominees Limited

Ceased 30 Oct 2024

Ceased

Group Structure

Group Structure

DRUCES LLP united kingdom
D & A NOMINEES LIMITED united kingdom
HOLWOOD (BANNERBROOK COVENTRY) LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land lying to the west of Banner Lane, Coventry COVENTRY
Freehold-12 Jan 2012
Land lying to the west of Banner Lane, Coventry
Freehold
Added 12 Jan 2012
District COVENTRY

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-15 with no updates
6 Oct 2025Persons With Significant ControlChange to D & a Nominees Limited as a person with significant control on 2025-10-03
29 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 Aug 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
12 Aug 2025Persons With Significant ControlD & a Nominees Limited notified as a person with significant control
9 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-15 with no updates

6 Oct 2025 Persons With Significant Control

Change to D & a Nominees Limited as a person with significant control on 2025-10-03

29 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 Aug 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

12 Aug 2025 Persons With Significant Control

D & a Nominees Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-15 with no updates

4 months ago on 9 Dec 2025

Change to D & a Nominees Limited as a person with significant control on 2025-10-03

6 months ago on 6 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 29 Sept 2025

Withdrawal Of A Person With Significant Control Statement

8 months ago on 12 Aug 2025

D & a Nominees Limited notified as a person with significant control

8 months ago on 12 Aug 2025